Prior to Mr Joenck's appointment to CBMB, he was the Group Chief Executive Officer of Kilroy Travels International A/S, one of Northern Europe’s leading leisure travel operators since 1999.

Mr Joenck was with the Carlsberg Denmark Group from 1980 to 1999 and held various managerial positions within the sales and marketing divisions of Carlsberg A/S (Denmark) and Tuborg Breweries A/S (Denmark). In 1987, he was the personal assistant to the Managing Director of CBMB for 1 year, with operational responsibility for one of the subsidiary companies of CBMB. Mr Joenck’s last position in the Carlsberg A/S Group was as sales director as well as a member of the top management of Carlsberg Division Denmark, where he was responsible for sales, marketing, product development and logistics, and for the merger of the sales organisations of Carlsberg and Tuborg in Denmark.

Directorship of public companies (if any)

Nil

Family relationship with any director and/or major shareholder of the listed issuer

Nil

Details of any interest in the securities of the listed issuer or its subsidiaries